Ampleclass Limited

Company Name	Ampleclass Limited
Director	Ian William Saunders
Company Status	Active
Company Number	01448008
Category	Private Limited Company
Incorporation Date	11 September 1979(44 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian William Saunders
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 August 2009(29 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

Director Name	Jody Michelle Sacks
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(13 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 October 2001)
Role	Housewife
Country of Residence	England
Correspondence Address	4 Firecrest Drive Hampstead London NW3 7ND

Secretary Name	Renuka Fernando
Nationality	British
Status	Resigned
Appointed	11 January 1993(13 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 November 1997)
Role	Company Director
Correspondence Address	48 Fountains Crescent Southgate London N14 6BE

Secretary Name	Mr Ian William Saunders
Nationality	British
Status	Resigned
Appointed	06 November 1997(18 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 05 August 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	85 Estcourt Road Woodside London SE25 4SA

Director Name	MCS Registrars Limited (Corporation)
Status	Resigned
Appointed	05 October 2001(22 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 05 August 2009)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mcs Formations LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	11 January 2024 (3 months, 4 weeks ago)
Next Return Due	25 January 2025 (8 months, 3 weeks from now)

Filing History

12 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
21 September 2020	Accounts for a dormant company made up to 31 July 2020 (1 page)
22 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
23 October 2019	Accounts for a dormant company made up to 31 July 2019 (1 page)
15 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 July 2018 (1 page)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
17 November 2017	Change of details for Mcs Formations Limited as a person with significant control on 17 November 2017 (2 pages)
18 October 2017	Director's details changed for Mr Ian William Saunders on 18 October 2017 (2 pages)
18 October 2017	Director's details changed for Mr Ian William Saunders on 18 October 2017 (2 pages)
17 October 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 17 October 2017 (1 page)
29 August 2017	Accounts for a dormant company made up to 31 July 2017 (1 page)
29 August 2017	Accounts for a dormant company made up to 31 July 2017 (1 page)
12 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 July 2016 (1 page)
15 September 2016	Accounts for a dormant company made up to 31 July 2016 (1 page)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (3 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (3 pages)
3 October 2015	Accounts for a dormant company made up to 31 July 2015 (1 page)
3 October 2015	Accounts for a dormant company made up to 31 July 2015 (1 page)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (3 pages)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (3 pages)
5 September 2014	Accounts for a dormant company made up to 31 July 2014 (1 page)
5 September 2014	Accounts for a dormant company made up to 31 July 2014 (1 page)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (3 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (3 pages)
2 September 2013	Accounts for a dormant company made up to 31 July 2013 (1 page)
2 September 2013	Accounts for a dormant company made up to 31 July 2013 (1 page)
3 April 2013	Director's details changed for Mr Ian William Saunders on 28 March 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian William Saunders on 28 March 2013 (2 pages)
14 March 2013	Director's details changed for Mr Ian William Saunders on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Mr Ian William Saunders on 14 March 2013 (2 pages)
15 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
15 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
17 September 2012	Accounts for a dormant company made up to 31 July 2012 (1 page)
17 September 2012	Accounts for a dormant company made up to 31 July 2012 (1 page)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
16 August 2011	Accounts for a dormant company made up to 31 July 2011 (1 page)
16 August 2011	Accounts for a dormant company made up to 31 July 2011 (1 page)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
13 October 2010	Accounts for a dormant company made up to 31 July 2010 (1 page)
13 October 2010	Accounts for a dormant company made up to 31 July 2010 (1 page)
20 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
7 October 2009	Director's details changed for Mr Ian William Saunders on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Ian William Saunders on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Ian William Saunders on 5 October 2009 (2 pages)
11 August 2009	Accounts for a dormant company made up to 31 July 2009 (1 page)
11 August 2009	Accounts for a dormant company made up to 31 July 2009 (1 page)
5 August 2009	Director appointed ian william saunders (1 page)
5 August 2009	Appointment terminated director mcs registrars LIMITED (1 page)
5 August 2009	Director appointed ian william saunders (1 page)
5 August 2009	Appointment terminated director mcs registrars LIMITED (1 page)
5 August 2009	Appointment terminated secretary ian saunders (1 page)
5 August 2009	Appointment terminated secretary ian saunders (1 page)
14 January 2009	Return made up to 11/01/09; full list of members (3 pages)
14 January 2009	Return made up to 11/01/09; full list of members (3 pages)
16 December 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
16 December 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
16 January 2008	Return made up to 11/01/08; full list of members (2 pages)
16 January 2008	Return made up to 11/01/08; full list of members (2 pages)
18 September 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
18 September 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
11 January 2007	Return made up to 11/01/07; full list of members (2 pages)
11 January 2007	Return made up to 11/01/07; full list of members (2 pages)
21 September 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
21 September 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
16 January 2006	Return made up to 11/01/06; full list of members (2 pages)
16 January 2006	Return made up to 11/01/06; full list of members (2 pages)
15 August 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
15 August 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
11 January 2005	Return made up to 11/01/05; full list of members (2 pages)
11 January 2005	Return made up to 11/01/05; full list of members (2 pages)
12 August 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
12 August 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
16 January 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
16 January 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
12 January 2004	Return made up to 11/01/04; full list of members (2 pages)
12 January 2004	Return made up to 11/01/04; full list of members (2 pages)
13 January 2003	Return made up to 11/01/03; full list of members (2 pages)
13 January 2003	Return made up to 11/01/03; full list of members (2 pages)
1 October 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
1 October 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
11 January 2002	Return made up to 11/01/02; full list of members (2 pages)
11 January 2002	Return made up to 11/01/02; full list of members (2 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	New director appointed (3 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	New director appointed (3 pages)
8 October 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
8 October 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
16 January 2001	Return made up to 11/01/01; full list of members (6 pages)
16 January 2001	Return made up to 11/01/01; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 31 July 2000 (1 page)
16 January 2001	Accounts for a small company made up to 31 July 2000 (1 page)
19 January 2000	Return made up to 11/01/00; no change of members (5 pages)
19 January 2000	Return made up to 11/01/00; no change of members (5 pages)
9 November 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
9 November 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
9 November 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
9 November 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
13 March 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
13 March 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
19 January 1999	Return made up to 11/01/99; full list of members (6 pages)
19 January 1999	Return made up to 11/01/99; full list of members (6 pages)
17 April 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
17 April 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
15 January 1998	Return made up to 11/01/98; full list of members (6 pages)
15 January 1998	Return made up to 11/01/98; full list of members (6 pages)
9 December 1997	Secretary resigned (1 page)
9 December 1997	Secretary resigned (1 page)
9 December 1997	New secretary appointed (2 pages)
9 December 1997	New secretary appointed (2 pages)
4 June 1997	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
4 June 1997	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
17 March 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
17 March 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
11 February 1997	Return made up to 11/01/97; full list of members (6 pages)
11 February 1997	Return made up to 11/01/97; full list of members (6 pages)
30 January 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
30 January 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
23 January 1996	Return made up to 11/01/96; full list of members (6 pages)
23 January 1996	Return made up to 11/01/96; full list of members (6 pages)

Ampleclass Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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